HomeMy WebLinkAboutDMCC Resolution No. 02-2013 (Establishment of Goals and Objectives)RESOLUTION NO.02 -2013
WHEREAS,the board of directors (the "Boarg")of the Destination Medical
Center Corporation,a Minnesota nonprofit corporation created pursuant to
Minnesota Statutes,Chapter317A and Minnesota Statutes,Section 469.41 (the
"Corporation"),desires to establish goals,objectives and an outline for the
content of the development plan,consistent with the requirements in Minnesota
Statutes,Section 469.43,subdivision 1,as shown in the Development Plan
Overview,attached hereto as Exhibit A (the "Development Plan Overview");and
WHEREAS,the Board is required by Minnesota Statutes,Section 469.43
to engage the Economic Development Agency (the "EDA")to assist the
Corporation in preparing the development plan and to provide specific services
as outlined in Minnesota Statutes,Section 469.43,subdivision 6;
NOW THEREFORE,BE IT RESOLVED,that the Chairperson of the
Board and counsel to the corporation is authorized and empowered,in the name
and on behalf of the Corporation,to negotiate an Agreement for Destination
Medical Center Services with the EDA based on the parameters of Minnesota
Statutes,Section 469.43,subdivision 6 and provide a final draft of the contract to
the Board for comment and approval.
BE IT FURTHER RESOLVED,that while the Agreement for Destination
Medical Services is negotiated,the EDA (i)begin the process of planning the
development plan based on the Development Plan Overview,(ii)begin
coordinating the scope of work of its staff and consultants to develop the
development plan,and (iii)lead the process to coordinate with the City of
Rochester and Olmsted County to ensure the development plan is
complementary to the City of Rochester's Comprehensive Plan and regional
transportation plans.
BE IT FURTHER RESOLVED,that the Board desires to adopt a final
development plan,as described in Minnesota Statutes,Section 469.43,
subdivision 1,by October 31,2014.
PASSED AND ADOPTED BY THE BOARD OF DIRECT~OF THE
DESTINATION MEDICAL CENTER CORPORATION THIS Z.b DAY OF
SEPTEMBER,2013.
CHAIR
DESTINATION MEDICAL CENTER CORPORATION